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EIDYN CONSULTANCY LIMITED

EIDYN CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEIDYN CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435633
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EIDYN CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EIDYN CONSULTANCY LIMITED located?

    Registered Office Address
    6 St Colme Street
    EH3 6AD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of EIDYN CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YULETECH ENTERPRISE SERVICES LIMITEDNov 06, 2012Nov 06, 2012
    LISTER SQUARE (NO 137) LIMITEDOct 29, 2012Oct 29, 2012

    What are the latest accounts for EIDYN CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for EIDYN CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2023

    What are the latest filings for EIDYN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 26, 2023 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 04, 2017

    • Capital: GBP 110.00
    		13 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		8 pagesCS01

    Satisfaction of charge SC4356330002 in full

    		4 pagesMR04

    Registration of charge SC4356330002, created on Mar 01, 2016

    		8 pagesMR01

    Registration of charge SC4356330001, created on Feb 09, 2016

    		7 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 108
    		SH01
    View All Filings

    Who are the officers of EIDYN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Michael
    Mauricewood Steadings
    EH26 0RW Penicuik
    6
    Midlothian
    Scotland
    		Director
    Mauricewood Steadings
    EH26 0RW Penicuik
    6
    Midlothian
    Scotland
    		ScotlandBritishCompany Director147362200003
    WALLIS, Alex Sara
    Stobo
    EH45 8NU Peebles
    Easter Knowe
    Scotland
    		Director
    Stobo
    EH45 8NU Peebles
    Easter Knowe
    Scotland
    		ScotlandBritishCompany Director173823550002
    YULE, David Tait
    Stobo
    EH45 8NU Peebles
    Easter Knowe
    Scotland
    		Director
    Stobo
    EH45 8NU Peebles
    Easter Knowe
    Scotland
    		ScotlandBritishCompany Director173671140002
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Scotland
    		Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Scotland
    		Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Scotland
    		ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Scotland
    		Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIDYN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Tait Yule
    St Colme Street
    EH3 6AD Edinburgh
    6
    		Jun 30, 2016
    St Colme Street
    EH3 6AD Edinburgh
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Mckay
    St Colme Street
    EH3 6AD Edinburgh
    6
    		Jun 30, 2016
    St Colme Street
    EH3 6AD Edinburgh
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0